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Detecting Fraud Rings with Graph Databases

Thursday, March 8th 2018 - 2:00-3:00 PM (EST)

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Topic: Fraud & Risk Analytics

Intended Audience: Directors, Analytics Managers, Chief Analytics Officers, Data Scientists and practitioners

The most destructive fraudulent activity is not perpetrated by individual bad actors working alone, but by groups orchestrating fraud together. Comprehensive efforts in fraud analytics must consider how to use data to detect fraud rings, whether they relate to kickback schemes, money laundering, identity theft, or other coordinated crime. Even with limited data, approaching analytics from this angle can yield valuable insights into potential fraud that would have gone undetected with traditional methods.

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Best Practices for Deploying a Fraud Analytics Solution

On Demand

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Topic: Fraud & Risk Analytics

Intended Audience: C-level Executives, Directors, Analytics Managers

Length: 1 Hour

This webinar will share best practices and lessons learned for developing and deploying effective fraud detection solutions based on extensive experience in both the commercial and federal government sectors. 

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